Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,126,700
Authorised Capital
78,500,000

Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
almost 3 years ago
Tapash Kumar Hore
Tapash Kumar Hore
Director/Designated Partner
about 8 years ago

Past Directors

Arun Sonkar
Arun Sonkar
Director
over 13 years ago
Arun Kumar Kahnani
Arun Kumar Kahnani
Director
over 13 years ago
Tapas Mondal
Tapas Mondal
Director
about 17 years ago
Jamil Akhtar Ansari
Jamil Akhtar Ansari
Director
about 17 years ago
Ajit Jain
Ajit Jain
Director
over 23 years ago
Suman Baid
Suman Baid
Director
about 27 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form INC-22-17072018_signed
Copy of board resolution authorizing giving of notice-16072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Copies of the utility bills as mentioned above (not older than two months)-16072018
Form ADT-1-25062018_signed
Copy of resolution passed by the company-22062018
Copy of the intimation sent by company-22062018
Copy of written consent given by auditor-22062018
Form ADT-1-24052018_signed
Copy of resolution passed by the company-22052018
Copy of the intimation sent by company-22052018
Copy of written consent given by auditor-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
Proof of dispatch-23122017
Acknowledgement received from company-23122017
Form DIR-11-23122017_signed
Notice of resignation filed with the company-23122017